SED CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-06-2025
Mandates through the years
1 name, the dashed line is todayMURIK Nedzat
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MURIK Nedzat
- Director (not named in the articles), appointed by deed of 20-06-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Source
- deed of 20-06-2025
Articles of association
deed of 20-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-06-2025 ↗
- MURIK Nedzat 1,000 shares (100%) · €2,500 in cash